Name	Type	Entity ID	Status
The trustee for THE DARMANIN FAMILY TRUST	ABN	61 667 928 632	Active
KHADEM IBRAHIMI	ABN	61 668 901 642	Active
OZ MAXI TAXI PTY LTD	ABN	61 674 581 027	Active
GURBACHAN FINANCIAL PTY LTD	ABN	61 676 594 773	Active
AXPO GEMS PTY LTD	ABN	61 683 990 883	Active
GOLDENHOME VICTORIA PTY LTD	ABN	61 692 875 773	Active
AVENEL OF MELBOURNE SUPER FUND NO 3	ABN	61 701 263 884	Active
ALVARO CASTRO	ABN	61 704 896 718	Cancelled
BASHIR HUSSAIN	ABN	61 757 984 880	Active
SEVAN SARKISIAN	ABN	61 762 733 926	Cancelled
VITALIE SORBALA	ABN	61 768 719 605	Cancelled
ELEFTHERIA SHORT	ABN	61 773 078 436	Cancelled
FOUZIA QASIMI	ABN	61 775 207 796	Active
FRANCIS MAHON	ABN	61 776 775 168	Cancelled
FARZANA KANWAR	ABN	61 779 926 808	Cancelled
CHRISTOPHER SOLOMONS	ABN	61 810 227 563	Active
The Trustee for JOTAMA TRUST	ABN	61 811 739 676	Cancelled
FONEY & ELIZABETH CHATZIKYRIAZIS	ABN	61 817 925 058	Cancelled
DIDULA LIYANAPATHIRANA	ABN	61 829 939 437	Active
LOUISE RAWLINGS	ABN	61 835 496 561	Cancelled
EBONY RICHARDS	ABN	61 835 688 158	Cancelled
The trustee for CITYWIDE PRECAST TRADING TRUST	ABN	61 855 453 168	Cancelled
ANTHONY JACKSON	ABN	61 859 268 808	Cancelled
NATHAN COLES	ABN	61 893 931 560	Cancelled
SLEIGH FAMILY TRUST NO 6	ABN	61 913 659 638	Cancelled
The Trustee for Henry Family Trust	ABN	61 915 262 521	Active
NADIA HAMZAIE	ABN	61 922 443 964	Cancelled
RENSHAW RAFFERTY	ABN	61 923 852 565	Cancelled
The Trustee for Cleaning Unit Trust	ABN	61 926 066 009	Cancelled
KARAR HUSSAIN	ABN	61 931 608 385	Active
The Trustee for OSTINDO AUSTRALIA PTY LTD EXECUTIVE SUPERANNUATION FUND	ABN	61 955 616 564	Cancelled
A.J CRIDLAND & B.W CRIDLAND	ABN	61 956 788 170	Active
AHMED NIZAMI	ABN	61 963 259 724	Cancelled
UJJWAL VASUDEVA	ABN	61 966 453 117	Active
The Trustee for 2NSouthport Unit Trust	ABN	61 992 345 302	Active
CTS GROUP PTY LTD	ABN	62 005 652 639	Active
KEA AUSTRALIA PTY. LTD.	ABN	62 006 902 405	Cancelled
M. D. DEVELOPMENTS PTY LTD	ABN	62 007 050 688	Cancelled
SPECTRUM TWO PTY LTD	ABN	62 007 077 429	Cancelled
J.V. AUSTRALIA REALTY PTY. LTD.	ABN	62 007 445 990	Cancelled
PETS PARADISE FRANCHISING (ACT) PTY. LTD.	ABN	62 059 839 253	Cancelled
SUPER MINI EARTHMOVERS (WHOLESALE) PTY LTD	ABN	62 062 346 543	Cancelled
WEAR FAMILY TRUST	ABN	62 067 263 367	Cancelled
GREVIS-JAMES SUPERANNUATION FUND	ABN	62 067 463 998	Cancelled
FAME ENGINEERING PTY LTD	ABN	62 073 810 036	Active
CHAD GROUP AUSTRALIA PTY LTD.	ABN	62 084 143 206	Active
TIGWELD AUSTRALIA PTY. LTD.	ABN	62 085 831 705	Cancelled
ANGELA HERRING	ABN	62 087 364 031	Cancelled
RAZIA KHAN KUMKUM	ABN	62 109 720 446	Cancelled
C.A. REALTY PTY LIMITED	ABN	62 109 931 688	Cancelled

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Postcode 3803 - Victoria